News and Resources

News & Events

It’s Ok To Use The C Word… SIGMA18

So with SiGMA closing it’s doors for another year and the event circus taking a well-earned break until the run up to ICE, we thought it worth reflecting on the key messages that came out from the last few days.…

News & Events

Written by l tucker

Current Perspectives on Fraud

Below you will find three snippets of thought from our in-house Data Scientists and our Fraud experts.  Fraud Detection – the current state of playThe graph below is a visual representation of the state of play as far as fraud detection…

Written by Ryan Morrison

The ‘Silo Mentality’: Why Is It An Issue?

Financial crime is a trillion-dollar industry with “enormous social and economic implications” – this is according to a World Economic Forum report, which also highlights that as little as 1% of criminal funds flowing through international financial systems every year…

News & Events

Is problem gambling a public health emergency?

Politics, gaming and the technology question Mark Courtney is a Director of TruNarrative and Identity industry veteran, he has a wealth of experience in Gaming and Tech.Is problem gambling a public health emergency? According to Tom Watson it is!Whilst the UK remains the…

News & Events

Short-term lending, bad debt and an elephant called Fraud

 Ryan Morrison; Chief Revenue Officer and Founding Director of TruNarrative Recently I was asked to join a panel on fraud at last week’s Consumer Finance Association event held in Birmingham. Apart from seeing some old faces and making some new contacts it also…

News & Events

TruNarrative Partners with iovation to Market Differentiated Products that Fight Fraud 

TruNarrative, the financial crime platform and decision engine, has announced a new partnership with iovation, a TransUnion company. iovation is the leading provider of device reputation and behavioral insights for fraud detection and consumer authentication. With full genuine identities, and even usernames…

Events

Graydon launches UK’s first solution to unlock fraud DNA

London, UK, 19th September 2018 - Graydon, leading provider of business data, insights and analytics in Europe, today announced a strategic technology partnership with global financial crime experts, TruNarrative. The partnership will provide a corporate anti-fraud solution to the business…

Events

Graydon signs partnership to unlock the (Tru)narrative behind the onboarding process

London, UK, 19th September 2018 - Graydon, leading provider of business data, insights and analytics in Europe, today announced a strategic technology partnership with global financial crime experts, TruNarrative. The partnership will provide a comprehensive onboarding tool for the UK’s…

Article

TruNarrative Partners with Whitepages Pro to Deliver Comprehensive Customer Risk Scoring and Greater Fraud Detection.

     TruNarrative, the financial crime platform and decision engine has announced a new partnership with Whitepages Pro – a leading provider of complementary fraud and identity verification solutions.  Due to large scale data compromise, traditional identity and fraud checks can be easily…

Events

TruNarrative Director Mark Courtney has Earned CIPM and CIPP/ E Certification

Leeds UK – 18-07-2018 – Mark Courtney, Director of TruNarrative, has earned the ANSI-accredited designation of Certified Information Privacy Manager (CIPM) and Certified Information Privacy Professional/Europe (CIPP/E) through the International Association of Privacy Professionals (IAPP). Mark is an industry renowned expert…

Events

Advantage Finance Chooses TruNarrative for Cifas Integration and Financial Crime Management

Advantage Finance Limited, a specialist supplier of automotive finance facilities, has chosen to work with TruNarrative, a provider of financial crime prevention services.The initial implementation will see Advantage use the TruNarrative platform to improve the way in which they access and…

Events

Cifas Annual Conference 19th June 2018

TruNarrative are proud to be a sponsor of the event and we will be showcasing our financial crime platform.The TruNarrative Team is looking forward to meeting Cifas delegates and discussing how we can form part of your 2018 financial crime strategy.Attendance…